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Nom	CCL Syrinx (UK Holding) Limited
Adresse	Unit 3 Pioneer Way Castleford WF10 5QU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10828494 Show on Companies House
Statut de Société	actif
Fondé	21 juin 2017
Accounts	FULL next accounts due by 30 septembre 2024 last accounts made up to 31 décembre 2022
Activité (Code NAF)	99999 - Dormant Company
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Ccl Industries (Uk) Limited Status: Active Notified: 26/06/2017 Companies House Number: 02422763 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Inhoco Formations Limited Status: Ceased Notified: 21/06/2017 Ceased: 26/06/2017 Companies House Number: 02598228 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Beckram, Mark Anthony Castleford, Leeds, United Kingdom Status: Active Notified: 21/06/2017 Date of Birth: 02/1970 Occupation: Financial Director Role: Director Country of Residence: United Kingdom Nationality: British

Foulsham, Richard John Castleford, Leeds, United Kingdom Status: Active Notified: 21/06/2017 Date of Birth: 05/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Robinson, Jamie Castleford, Leeds, United Kingdom Status: Active Notified: 21/06/2017 Date of Birth: 07/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB CCL Syrinx (UK) Limited Status: Active Notified: 13/12/2016 Companies House Number: 10523522 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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CCL Syrinx (UK Holding) Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)